Stercap Limited in Brighouse WEST YORKSHIRE - HD6 2PD

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Stercap Limited WEST YORKSHIRE

Founded in 2001, Stercap, classified under reg no. 04295612 is an active company. Currently registered at Ashley House 415 Halifax Road HD6 2PD, West Yorkshire the company has been in the business for 23 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

Currently there are 4 directors in the the firm, namely Paul P., Brian W. and Craig W. and others. In addition one secretary - Brian W. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Stercap Limited Address / Contact

Office Address	Ashley House 415 Halifax Road
Office Address2	Brighouse
Town	West Yorkshire
Post code	HD6 2PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04295612
Date of Incorporation	Fri, 28th Sep 2001
Industry	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Paul P.

Position: Director

Appointed: 01 September 2005

Brian W.

Position: Director

Appointed: 28 September 2001

Brian W.

Position: Secretary

Appointed: 28 September 2001

Craig W.

Position: Director

Appointed: 28 September 2001

James W.

Position: Director

Appointed: 28 September 2001

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 28 September 2001

Resigned: 28 September 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Brian W. The abovementioned PSC and has 25-50% shares.

Brian W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 10th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 10th, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 7th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 30th, April 2021	accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 25th, March 2021	incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, March 2021	resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 1st, August 2018	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 23rd, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/28 filed on: 7th, October 2015	annual return	Free Download (8 pages)
SH01	150.00 GBP is the capital in company's statement on 2015/10/07	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 9th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/28 filed on: 14th, October 2014	annual return	Free Download (8 pages)
SH01	150.00 GBP is the capital in company's statement on 2014/10/14	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 5th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/28 filed on: 18th, October 2013	annual return	Free Download (8 pages)
SH01	150.00 GBP is the capital in company's statement on 2013/10/18	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 23rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/28 filed on: 3rd, October 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 30th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/28 filed on: 4th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/10/31 filed on: 20th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/28 filed on: 3rd, November 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 15th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/28 filed on: 29th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 27th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/11/06 with complete member list filed on: 6th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 12th, March 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/10/10 with complete member list filed on: 10th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/10 with complete member list filed on: 10th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 2nd, April 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 2nd, April 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 6th, April 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 6th, April 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2005/10/10 with complete member list filed on: 10th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/10 with complete member list filed on: 10th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 13th, July 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 13th, July 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/11/11 with complete member list filed on: 11th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/11 with complete member list filed on: 11th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 16th, August 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 16th, August 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/11/20 with complete member list filed on: 20th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/11/20	annual return
363s	Annual return drawn up to 2003/11/20 with complete member list filed on: 20th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/11/20	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 24th, June 2003	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 24th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 24th, June 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 24th, June 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2002/11/05 with complete member list filed on: 5th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/05 with complete member list filed on: 5th, November 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2001/10/03. Value of each share 1 £, total number of shares: 100. filed on: 6th, November 2001	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2001/10/03. Value of each share 1 £, total number of shares: 100. filed on: 6th, November 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, September 2001	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 28th, September 2001	incorporation	Free Download (21 pages)

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